INSURANCE MEDICAL GROUP LIMITED
Overview
| Company Name | INSURANCE MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05578069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCE MEDICAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSURANCE MEDICAL GROUP LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE MEDICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFTER ALL LIMITED | Sep 29, 2005 | Sep 29, 2005 |
What are the latest accounts for INSURANCE MEDICAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for INSURANCE MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Colin Goodall as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Henry Otto Brunjes as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Douglas Warner as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gavin James Sampson as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Change of details for Capita Medical Limited as a person with significant control on Feb 08, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 055780690006 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Notification of Capita Medical Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Premier Medical Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of INSURANCE MEDICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Gavin James | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 233496390001 | |||||||||
| WARNER, John Douglas | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 31408500002 | |||||||||
| MORL, Ian Michael | Secretary | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | British | 109450600001 | ||||||||||
| O'BRIEN, John Richard | Secretary | Hawthorne Farmhouse Ince Lane, Wimbolds Trafford CH2 4JP Chester | British | 109551350001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BRUNJES, Henry Otto, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 57560600003 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| GOODALL, Robert Colin, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 204383930001 | |||||||||
| GRAY, Barry | Director | 85 Highfield Rise DH3 3UY Chester Le Street County Durham | United Kingdom | British | 109550890002 | |||||||||
| IRVING, Bryan Harvey | Director | 30 Wellington Drive Wellington Drive Wynyard TS22 5QJ Billingham Cleveland | England | British | 109450620002 | |||||||||
| MORL, Ian Michael | Director | Senate Suite, Palatine House Belmont Business Park DH1 1TW Durham | United Kingdom | British | 109450600001 | |||||||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||||||
| O'BRIEN, John Richard | Director | Hawthorne Farmhouse Ince Lane, Wimbolds Trafford CH2 4JP Chester | England | British | 109551350001 | |||||||||
| PEARSON, Emma Louise | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 259860950001 | |||||||||
| POWELL, Jason Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 116181020001 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| STIRRUP, Mark Christopher | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | England | British | 204383880001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of INSURANCE MEDICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Medical Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton Fourth Floor, Park Gate England | Yes | ||||||||||
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Natures of Control
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| Premier Medical Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | Yes | ||||||||||
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Natures of Control
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| Cml Reporting Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No | ||||||||||
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Natures of Control
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Does INSURANCE MEDICAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 19, 2016 Delivered On Jan 27, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 14 february 2006 and | Created On Jun 02, 2011 Delivered On Jun 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Jun 02, 2011 Delivered On Jun 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set off agreement dated 14 february 2006 and | Created On Sep 19, 2007 Delivered On Sep 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Feb 14, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums for the time being standing to the credit if any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 14, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0